French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FONTENEAU 1972-07-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5526917 407512995 @Company
@Persons
@UBO
@INPI
FONTENEAU AUNEAU Florence
DoB: 1972-07-07
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ouche Grise 85260 La Copechagnière France yes
@Cadastre
@Geotag
5565307 511259145 @Company
@Persons
@UBO
@INPI
FONTENEAU AUNEAU Florence
DoB: 1972-07-07
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L' Ouche Grise 85260 La Copechagnière France
6357264 791206717 @Company
@Persons
@UBO
@INPI
FONTENEAU PAGANO Olivia
DoB: 1972-03-07
PoB: 17385 Saint Pierre d'Oleron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue de l'Ecole Normale Les Demeures de Grand Lebrun Numéro 33 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6357265 791206717 @Company
@Persons
@UBO
@INPI
FONTENEAU PAGANO Olivia
DoB: 1972-03-07
PoB: 17385 Saint Pierre d'Oleron (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue de l'Ecole Normale Les Demeures de Grand Lebrun Numéro 33 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7908452 453528077 @Company
@Persons
@UBO
@INPI
FONTENEAU LELOUTRE Emmanuelle
DoB: 1972-10-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route d'Orgerus 78550 Bazainville FRANCE yes
@Cadastre
@Geotag
8051790 500222724 @Company
@Persons
@UBO
@INPI
FONTENEAU FONTENEAU TAMINE Céline Géraldine Marie Denise
DoB: 1972-01-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai des Maisons Blanches 37540 Saint-Cyr-Sur-Loire France
9973035 451699607 @Company
@Persons
@UBO
@INPI
FONTENEAU Luc
DoB: 1972-06-01
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MALICOTIERE TORFOU 49660 Sèvremoine FRANCE
9973235 488598947 @Company
@Persons
@UBO
@INPI
FONTENEAU Tanguy
DoB: 1972-11-10
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MASSE TORFOU 49660 Sèvremoine FRANCE
11200396 819197971 @Company
@Persons
@UBO
@INPI
FONTENEAU LECUREUX Brigitte Jacqueline Pierrette
DoB: 1972-07-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Redois 44730 Saint-Michel-Chef-Chef France
11200397 819197971 @Company
@Persons
@UBO
@INPI
FONTENEAU LECUREUX Brigitte Jacqueline Pierrette
DoB: 1972-07-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue du Redois 44730 Saint-Michel-Chef-Chef France
11212696 788984748 @Company
@Persons
@UBO
@INPI
FONTENEAU LECUREUX Brigitte Jacqueline Pierrette
DoB: 1972-07-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Redois 44730 Saint-Michel-Chef-Chef France
15478830 834859753 @Company
@Persons
@UBO
@INPI
FONTENEAU Alexandra
DoB: 1972-09-07
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard de Nantes 79300 Bressuire FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.